TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

ST William Nine Limited
Adresse
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10974236 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
68100 - Activités des marchands de biens immobiliers
74990 Non-trading company
99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB St William Holdings Limited Status: Active Notified: 29/06/2018 Companies House Number: 11383395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB St William Homes Llp Status: Ceased Notified: 21/09/2017 Ceased: 29/06/2018 Companies House Number: Oc396332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Dowsett, Alison Jane Cobham, Surrey, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kemkers, Peter Cobham, Surrey, United Kingdom Status: Active Notified: 22/11/2018 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kemkers, Peter Edward Cobham, United Kingdom Status: Active Notified: 22/11/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perrins, Robert Charles Grenville Cobham, United Kingdom Status: Active Notified: 21/09/2017 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stearn, Richard James Cobham, Surrey, United Kingdom Status: Active Notified: 21/09/2017 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Alden, Richard London, United Kingdom Status: Ceased Notified: 21/09/2017 Ceased: 16/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB ST William Eleven Limited Status: Active Notified: 27/09/2017 Companies House Number: 10984177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ST William TEN Limited Status: Active Notified: 25/09/2017 Companies House Number: 10979377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ST William Twelve Limited Status: Active Notified: 26/09/2017 Companies House Number: 10982707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •